Bolton Group Limited

Company Name	Bolton Group Limited
Director	Michael John Goletka
Company Status	Active
Company Number	00593644
Category	Private Limited Company
Incorporation Date	14 November 1957(66 years, 6 months ago)
Previous Names	Bolton Textile Mill Company Plc(The) and Bolton Group Plc

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael John Goletka
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(46 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Montpelier Square Knightsbridge London SW7 1JU

Secretary Name	Mr Michael John Goletka
Nationality	British
Status	Current
Appointed	15 October 2004(46 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Montpelier Square Knightsbridge London SW7 1JU

Director Name	Mr Michael John Goletka
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(33 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Montpelier Square Knightsbridge London SW7 1JU

Secretary Name	Desh Kumar Sahni
Nationality	British
Status	Resigned
Appointed	13 December 1990(33 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	60 Basing Hill Wembley Park Wembley Middlesex HA9 9QP

Director Name	Mr Roy William Burgess
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(36 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coombe House Chase New Malden Surrey KT3 4SL

Director Name	Ivor Goletka
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(36 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 1994)
Role	Chairman & Managing Director
Correspondence Address	Flat 6 74 Portland Place London W1

Director Name	James Donald Woods
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1996)
Role	Property Finance Consultant
Correspondence Address	Withy Graffham West Sussex GU28 0PY

Director Name	Mr Mark Fitzpatrick Keegan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(36 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 1996)
Role	Property Investor
Country of Residence	England
Correspondence Address	Ashlack Hall Kirkby Ireleth Cumbria LA17 7XN

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(36 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 1996)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Cho Yee Mico Chung
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(37 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1999)
Role	Merchant
Correspondence Address	House 8b Chateau De Peak 8 Mount Kellet Road The Peak Hong Kong

Director Name	Hong Leong Oei
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 May 1995(37 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1999)
Role	Merchant
Correspondence Address	48a Dalvey Road Singapore 259452 Republic Of Singapore

Director Name	Wai Man Catherine Ma
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 April 1996(38 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Chartered Surveyor
Correspondence Address	Flat A 12/F Glory Heights 52 Lyttelton Road Mid-Level Hong Kong Foreign

Director Name	Ling Xiu Li
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 April 1996(38 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	4a 43 Crestmont Villa Discovery Bay Hong Kong Foreign

Director Name	Kait Long Lien
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 1999(41 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	78 Meyer Road Singapore Republic Of Singapore 437904 Foreign

Director Name	Peter Vincent John Derby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(42 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2004)
Role	Property Consultant
Correspondence Address	Lea Farm Ewshot Surrey GU10 5AY

Director Name	Mr Alan Ribchester
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(42 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Springwell Avenue North End Durham Co Durham DH1 4LY

Director Name	Mr Wing Tak Jack Law
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(42 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ferriby Close Newcastle Upon Tyne Tyne & Wear NE3 5LQ

Secretary Name	Mr Wing Tak Jack Law
Nationality	British
Status	Resigned
Appointed	06 March 2003(45 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ferriby Close Newcastle Upon Tyne Tyne & Wear NE3 5LQ

Secretary Name	Peter Vincent Derby
Nationality	British
Status	Resigned
Appointed	05 September 2003(45 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2004)
Role	Property Consultant
Correspondence Address	Lea House Ewshot Farnham Surrey GU10 5AY

Director Name	Michael Grant Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(45 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Walnut Tree Binfield Park Terrace Road North Bracknell Berkshire RG42 5NT

Director Name	John Arnold Hilton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 October 2004(46 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 November 2006)
Role	Director Of Co'S
Correspondence Address	9, Chemin Du Nantet Collonge-Bellerive Geneva 1245 Foreign

Director Name	Mr Julian Pollock
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(49 years after company formation)
Appointment Duration	15 years, 6 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hamilton Court Maida Vale London W9 1QR

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	04 April 1995(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1996)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(38 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 1999)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	R S L Management Consultants Ltd (Corporation)
Status	Resigned
Appointed	16 December 1999(42 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 2003)
Correspondence Address	Sutherland House 5-7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE

Contact

Telephone	01727 846688
Telephone region	St Albans

Location

Registered Address	322 Goswell Road London EC1V 7LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

18.5m at £0.05	Amari Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,943,572
Cash	£55,388
Current Liabilities	£3,023,819

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

14 April 2005	Delivered on: 25 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Angel house 338-346 goswell road london t/no NGL326647. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 April 2005	Delivered on: 25 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Angel house 338-346 goswell road london t/no NGL326647. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
19 March 1984	Delivered on: 28 March 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the compahy. Outstanding
16 January 1978	Delivered on: 3 February 1978 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or any of the companies named therin to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Outstanding
24 February 1989	Delivered on: 28 February 1989 Satisfied on: 1 December 1993 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bolton house, 17/26, walkey street, london EC1 title nos. 364 790, ln 229143, ln 148646, ln 59543 ln 180928 by way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
11 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
11 May 2020	Cessation of Ivor Goletka as a person with significant control on 11 May 2020 (1 page)
21 June 2019	Micro company accounts made up to 31 October 2018 (4 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
6 December 2016	Registered office address changed from 338-346 Goswell Road London EC1V 7LQ to 322 Goswell Road London EC1V 7LQ on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 338-346 Goswell Road London EC1V 7LQ to 322 Goswell Road London EC1V 7LQ on 6 December 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 926,562.55 (5 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 926,562.55 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
11 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 926,562.55 (5 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 926,562.55 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 926,562.55 (5 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 926,562.55 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 24 January 2013 (1 page)
24 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
27 April 2011	Solvency statement dated 31/03/11 (1 page)
27 April 2011	Solvency statement dated 31/03/11 (1 page)
27 April 2011	Statement of capital on 27 April 2011 GBP 926,563 (4 pages)
27 April 2011	Statement of capital on 27 April 2011 GBP 926,563 (4 pages)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium/cap red reserve and revaluation reserve 12/04/2011 (2 pages)
18 April 2011	Resolutions RES13 ‐ Share premium/cap redemption reserve & revaluation reserve 12/04/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium/cap red reserve and revaluation reserve 12/04/2011 (2 pages)
18 April 2011	Resolutions RES13 ‐ Share premium/cap redemption reserve & revaluation reserve 12/04/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2011	Statement by directors (1 page)
18 April 2011	Statement by directors (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
25 May 2010	Amended accounts made up to 30 April 2009 (7 pages)
25 May 2010	Amended accounts made up to 30 April 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 January 2010	Director's details changed for Julian Pollock on 1 November 2009 (2 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Michael John Goletka on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Michael John Goletka on 1 November 2009 (2 pages)
14 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Julian Pollock on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Julian Pollock on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Michael John Goletka on 1 November 2009 (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from 38 knowl piece wilbury way hitchin herts SG4 0TY (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 38 knowl piece wilbury way hitchin herts SG4 0TY (1 page)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
30 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 April 2008	Application for reregistration from PLC to private (1 page)
30 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 April 2008	Application for reregistration from PLC to private (1 page)
30 April 2008	Re-registration of Memorandum and Articles (9 pages)
30 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 April 2008	Re-registration of Memorandum and Articles (9 pages)
30 April 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (12 pages)
4 March 2008	Full accounts made up to 30 April 2007 (12 pages)
21 January 2008	Return made up to 13/12/07; full list of members (2 pages)
21 January 2008	Return made up to 13/12/07; full list of members (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: 57 grosvenor street london W1K 3JA (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 57 grosvenor street london W1K 3JA (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	Return made up to 13/12/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/12/06 (7 pages)
29 December 2006	Return made up to 13/12/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/12/06 (7 pages)
8 December 2006	Full accounts made up to 30 April 2006 (14 pages)
8 December 2006	Full accounts made up to 30 April 2006 (14 pages)
21 December 2005	Full accounts made up to 30 April 2005 (13 pages)
21 December 2005	Full accounts made up to 30 April 2005 (13 pages)
12 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 April 2005	Particulars of mortgage/charge (7 pages)
25 April 2005	Particulars of mortgage/charge (19 pages)
25 April 2005	Particulars of mortgage/charge (19 pages)
25 April 2005	Particulars of mortgage/charge (7 pages)
28 January 2005	Return made up to 13/12/04; full list of members (7 pages)
28 January 2005	Return made up to 13/12/04; full list of members (7 pages)
13 December 2004	Full accounts made up to 30 April 2004 (11 pages)
13 December 2004	Full accounts made up to 30 April 2004 (11 pages)
4 November 2004	New secretary appointed;new director appointed (1 page)
4 November 2004	New secretary appointed;new director appointed (1 page)
29 October 2004	Registered office changed on 29/10/04 from: lea farm ewshot surrey GU10 5AY (1 page)
29 October 2004	Registered office changed on 29/10/04 from: lea farm ewshot surrey GU10 5AY (1 page)
27 October 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 30 April 2003 (11 pages)
6 April 2004	Full accounts made up to 30 April 2003 (11 pages)
13 March 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/03/04 (7 pages)
13 March 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/03/04 (7 pages)
28 January 2004	New secretary appointed (1 page)
28 January 2004	New secretary appointed (1 page)
12 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (2 pages)
24 March 2003	Secretary resigned (2 pages)
7 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Full accounts made up to 30 April 2002 (15 pages)
24 September 2002	Full accounts made up to 30 April 2002 (15 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
19 December 2001	Return made up to 13/12/01; full list of members (7 pages)
19 December 2001	Return made up to 13/12/01; full list of members (7 pages)
12 November 2001	Full accounts made up to 30 April 2001 (17 pages)
12 November 2001	Full accounts made up to 30 April 2001 (17 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 30 April 2000 (17 pages)
30 October 2000	Full accounts made up to 30 April 2000 (17 pages)
4 May 2000	Auditor's resignation (1 page)
4 May 2000	Auditor's resignation (1 page)
9 March 2000	Return made up to 13/12/99; full list of members (7 pages)
9 March 2000	Return made up to 13/12/99; full list of members (7 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
5 January 2000	Full group accounts made up to 30 April 1999 (21 pages)
5 January 2000	Full group accounts made up to 30 April 1999 (21 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
29 December 1998	Return made up to 13/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
29 December 1998	Return made up to 13/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
21 December 1998	Amended full group accounts made up to 30 April 1998 (23 pages)
21 December 1998	Amended full group accounts made up to 30 April 1998 (23 pages)
2 December 1998	Full group accounts made up to 30 April 1998 (23 pages)
2 December 1998	Full group accounts made up to 30 April 1998 (23 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
3 February 1998	Ad 17/12/97--------- Â£ si [email protected]=1100000 Â£ ic 1885132/2985132 (2 pages)
3 February 1998	Ad 17/12/97--------- Â£ si [email protected]=1100000 Â£ ic 1885132/2985132 (2 pages)
30 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 December 1997	Full group accounts made up to 30 April 1997 (23 pages)
2 December 1997	Full group accounts made up to 30 April 1997 (23 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Director's particulars changed (1 page)
1 May 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1997	Ad 17/07/95--------- Â£ si [email protected] (2 pages)
1 May 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1997	Ad 17/07/95--------- Â£ si [email protected] (2 pages)
4 November 1996	Full group accounts made up to 30 April 1996 (26 pages)
4 November 1996	Full group accounts made up to 30 April 1996 (26 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Registered office changed on 13/05/96 from: 22 melton street london NW1 2BW (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 22 melton street london NW1 2BW (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (1 page)
12 May 1996	Secretary resigned (2 pages)
12 May 1996	Secretary resigned (2 pages)
14 February 1996	Director's particulars changed (1 page)
14 February 1996	Director's particulars changed (1 page)
14 February 1996	Director's particulars changed (1 page)
14 February 1996	Director's particulars changed (1 page)
7 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
7 December 1995	Reduction of iss capital and minute (oc) Â£ ic 1885132/ 1114868 (10 pages)
7 December 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
7 December 1995	Certificate of reduction of issued capital (1 page)
7 December 1995	Scheme of arrangement - amalgamation (18 pages)
7 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
7 December 1995	Reduction of iss capital and minute (oc) Â£ ic 1885132/ 1114868 (10 pages)
7 December 1995	Scheme of arrangement - amalgamation (18 pages)
7 December 1995	Certificate of reduction of issued capital (1 page)
1 December 1995	Full group accounts made up to 30 April 1995 (31 pages)
1 December 1995	Full group accounts made up to 30 April 1995 (31 pages)
29 June 1995	Listing of particulars (66 pages)
29 June 1995	Listing of particulars (66 pages)
15 June 1995	Ad 09/05/95--------- Â£ si [email protected]=496802 Â£ ic 1388330/1885132 (3 pages)
15 June 1995	Ad 09/05/95--------- Â£ si [email protected]=496802 Â£ ic 1388330/1885132 (3 pages)
9 June 1995	Memorandum and Articles of Association (14 pages)
9 June 1995	Memorandum and Articles of Association (14 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (28 pages)
1 June 1995	New director appointed (28 pages)
1 June 1995	New director appointed (2 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 May 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 May 1995	Secretary resigned (2 pages)
5 May 1995	Registered office changed on 05/05/95 from: coniston house new market street ulverston cumbria LA12 7LQ (1 page)
5 May 1995	Registered office changed on 05/05/95 from: coniston house new market street ulverston cumbria LA12 7LQ (1 page)
5 May 1995	Secretary resigned (2 pages)
21 April 1995	New secretary appointed (2 pages)
21 April 1995	New secretary appointed (2 pages)
7 April 1995	Listing of particulars (34 pages)
7 April 1995	Listing of particulars (34 pages)
7 February 1995	Return made up to 13/12/94; bulk list available separately (9 pages)
7 February 1995	Return made up to 13/12/94; bulk list available separately (9 pages)
15 November 1994	Full group accounts made up to 30 April 1994 (32 pages)
15 November 1994	Full group accounts made up to 30 April 1994 (32 pages)
10 August 1994	Ad 22/07/94--------- Â£ si [email protected]=472666 Â£ ic 457831/930497 (2 pages)
10 August 1994	Ad 22/07/94--------- Â£ si [email protected]=472666 Â£ ic 457831/930497 (2 pages)
13 July 1994	Listing of particulars (60 pages)
13 July 1994	Listing of particulars (60 pages)
14 February 1994	Return made up to 13/12/93; bulk list available separately 363(288) ‐ Director's particulars changed (4 pages)
14 February 1994	Return made up to 13/12/93; bulk list available separately 363(288) ‐ Director's particulars changed (4 pages)
8 December 1993	Full group accounts made up to 30 April 1993 (22 pages)
8 December 1993	Full group accounts made up to 30 April 1993 (22 pages)
25 January 1993	Return made up to 13/12/92; bulk list available separately (4 pages)
25 January 1993	Return made up to 13/12/92; bulk list available separately (4 pages)
1 December 1992	Full group accounts made up to 30 April 1992 (20 pages)
1 December 1992	Full group accounts made up to 30 April 1992 (20 pages)
9 February 1988	Full accounts made up to 30 April 1987 (17 pages)
9 February 1988	Full accounts made up to 30 April 1987 (17 pages)
20 January 1987	Group of companies' accounts made up to 30 April 1986 (17 pages)
20 January 1987	Group of companies' accounts made up to 30 April 1986 (17 pages)

Bolton Group Limited

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